Violation Tracker Individual Record
Company:
Genova Diagnostics Inc.
Current Parent Company:
Genova Diagnostics
Penalty:
$43,000,000
Year:
2020
Date:
April 27, 2020
Offense Group:
government-contracting-related offenses
Primary Offense:
False Claims Act and related
Violation Description:
Genova Diagnostics Inc., a clinical laboratory services company based in Asheville, North Carolina, agreed to pay up to approximately $43 million to resolve allegations that it violated the False Claims Act, including claims that it billed for medically unnecessary lab tests.
Level of Government:
federal
Action Type:
agency action
Agency:
Justice Department Civil Division
Civil or Criminal Case:
civil
HQ Country of Parent:
USA
HQ State of Parent:
North Carolina
Ownership Structure of Parent:
privately held
Major Industry of Parent:
healthcare services
Specific Industry of Parent:
diagnostic services
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.